Investor Profile - NY
Nicoleta Christodoulou
Nicoleta Christodoulou is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 152 properties held through 27 holding companies. Recent mortgage relationships include PREFERRED BANK, SHANGHAI COMMERCIAL BANK LTD NEW YORK BRANCH, and Emerald Creek Capital.
Nicoleta's Activity
As of June 2026, public records show approximately $43.1M in recorded mortgage exposure linked to this investor across at least 38 mortgage filings and 152 properties held through 27 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11354, 11355, 11377, 11249, and 10023
Most activity in FLUSHING, BROOKLYN, WOODSIDE, NEW YORK, and BAYSIDE.
Property Type Breakdown
Associated Entities (27)
NY · 335 properties · 8 mortgages
NY · 1 property · 8 mortgages
+25 more entities not shown
Mortgages (38)
Top Lenders
$24.2M · 6 loans
$5.0M · 2 loans
$5.0M · 7 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/07/2025 | $1.2M | Closed | TAIWAN COOPERATIVE BANK LTD | 66 SOUTH 6 LLC | 66 S 6TH ST #1A, BROOKLYN, NY 11249 |
| 05/31/2024 | $388k | Open | Roc Capital / Roc360 | 232 8TH ST LLC | 232 8TH ST, BROOKLYN, NY 11215 |
+36 more not shown
Owned Properties (152)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 66 S 6TH ST, BROOKLYN, NY 11249 | DARA LAZARUS | Sold | $980k |
| 501 47TH RD #4A, LONG ISLAND, NY 11101 | JIMMY CHANG | Owns - 21 mos | $845k |
+150 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across New York City, NY-NJ-CT.
What companies is Nicoleta Christodoulou associated with?
Nicoleta Christodoulou is associated with 27 entities based on extracted signatures from public records. Key entities include MIP ONE WALL STREET ACQUISITION LLC, 24 RICHARDSON LLC, 35 02 DEVELOPMENT LLC, KINGSLEY CAPITAL LLC, and 131 05 HOLDING LLC.
How many properties are associated with this investor?
At least 152 properties are associated with Nicoleta Christodoulou and the entities they control, based on signatures extracted from recorded documents connecting Nicoleta Christodoulou to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PREFERRED BANK, SHANGHAI COMMERCIAL BANK LTD NEW YORK BRANCH, and Emerald Creek Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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